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CALLOW HILL VILLAGE LIMITED

Company number 01839540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2014 AP01 Appointment of Mrs Nichola Dobson as a director
06 Jul 2014 TM01 Termination of appointment of Lancelot Millington as a director
06 Jul 2014 AP01 Appointment of Mr Phillip Howard John Allen as a director
06 Jul 2014 TM01 Termination of appointment of John Hartga as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Jul 2013 AD02 Register inspection address has been changed from 22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ United Kingdom
02 Jun 2013 TM01 Termination of appointment of Peter Brown as a director
01 Dec 2012 AP03 Appointment of Mr Darrin Paul Hatfield as a secretary
01 Dec 2012 TM02 Termination of appointment of Leonard Harvey as a secretary
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 TM01 Termination of appointment of Leonard Harvey as a director
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
25 Feb 2010 AP01 Appointment of Mrs Lucy Anne Hatfield as a director
24 Feb 2010 CH01 Director's details changed for Rachel Louse Campbell on 23 February 2010
23 Feb 2010 CH01 Director's details changed for John Graham Hartga on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Jeffrey Bernard Rose on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Dr Robert Alan Bennett on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Rachel Louse Campbell on 23 February 2010